EPISODE FLORIDA, INC. - Florida Company Profile
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| Entity Name: | EPISODE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Nov 1986 (39 years ago) |
| Date of dissolution: | 25 Nov 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Nov 1992 (33 years ago) |
| Document Number: | J41527 |
| FEI/EIN Number | 112833383 |
| Address: | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018 |
| Mail Address: | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANG, CHRISTINE | Executive Vice President | 1410 BROADWAY, NEW YORK, NY |
| - | Agent | - |
| CHIANG, Y.S. | Secretary | 1410 BROADWAY, NEW YORK, NY. |
| CHIANG, Y.S. | Director | 1410 BROADWAY, NEW YORK, NY. |
| MCCARTHY, MARIAN | Vice President | 1410 BROADWAY, NEW YORK, NY. |
| FANG, KENNETH | Chairman | 1410 BROADWAY, NEW YORK, NY. |
| FANG, KENNETH | Director | 1410 BROADWAY, NEW YORK, NY. |
| FANG, JEFFREY | President | 1410 BROADWAY, NEW YORK, NY |
| FANG, JEFFREY | Director | 1410 BROADWAY, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-11-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P39852. CORPORATE MERGER NUMBER 900000000129 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-04 | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-04 | 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY. 10018 | - |
| EVENT CONVERTED TO NOTES | 1989-08-01 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-08 | EPISODE FLORIDA, INC. | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State